RTS on central contact points of e-money issuers, payment service providers and crypto-asset service providers
- Artículos
- Art. 41(2) AMLD6
- Base jurídica
- AMLD6 art. 41(2)
- Previsto
- 31 de diciembre de 2026
- Se aplica a
- Payment / e-money institution, Crypto-asset service provider
Today's EBA guideline or EBA-drafted standard on this topic is final and applies (Art. 54(5) AMLAR). AMLA will replace it with its own text under the AML package; no consultation paper exists yet. The expected date follows AMLA's programming document or the statutory deadline.
Qué regula
Criteria for when a host Member State may require an e-money issuer, payment service provider or crypto-asset service provider operating through agents, distributors or other infrastructure to appoint a central contact point, and the functions of that contact point. Statutory deadline 10 July 2026; AMLA schedules the consultation for Q3 2026 and the final draft for Q4 2026, and is running a survey among EMIs and PSPs until 22 September 2026 to prepare it. Until then Commission Delegated Regulation (EU) 2018/1108 applies; an EBA amendment to it awaits adoption by the Commission.
Qué significa en la práctica
E-money and payment institutions and CASPs with agents or distributors abroad: check where a contact point is (or will be) required and what it must do for the host supervisor.
Los títulos, resúmenes y notas de versión son la redacción oficial en inglés del registro y se mantienen en inglés en cada versión lingüística; las etiquetas de estado y las fechas están traducidas.
Versiones y qué cambió
- Documento de consultaaún no disponible
- Borrador finalaún no disponible
- Presentado a la Comisiónaún no disponible
- Publicado en el Diario Oficialaún no disponible
Fuentes
- AMLA - survey on central contact points for e-money institutions and payment service providers (6 Aug - 22 Sep 2026)
- AMLA - planning of RTS, ITS and Guidelines: Annex XI to the Single Programming Document 2026-2028 (4 Feb 2026)
- EUR-Lex - Delegated Regulation (EU) 2018/1108 on central contact points (in force)
- EBA - draft RTS amending Delegated Regulation (EU) 2018/1108 on central contact points (adoption by the Commission pending)
- AMLA - regulatory instruments overview (RTS, ITS, Guidelines)
Bloques del marco afectados
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